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Pem Reginald Properties Limited
Pem Reginald Properties Limited is an active company incorporated on 28 May 2021 with the registered office located in London, Greater London. Pem Reginald Properties Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13426119
Private limited company
Age
4 years
Incorporated
28 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Pem Reginald Properties Limited
Contact
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on
17 Oct 2024
(10 months ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in W6 0NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Pascal Apeti Aholou
Director • Secretary • Property Manager • British • Lives in UK • Born in Mar 1978
Getground Secretary Limited
Secretary • Secretary
Mr Enrique Perez Alvarez
PSC • Director • Spanish • Lives in England • Born in Sep 1972 • Property Manager
Maria Teresa Alvarez
Director • Property Manager • Spanish • Lives in UK • Born in Oct 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.87K
Decreased by £73 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£230K
Increased by £55 (0%)
Total Liabilities
-£209.18K
Decreased by £3.16K (-1%)
Net Assets
£20.82K
Increased by £3.21K (+18%)
Debt Ratio (%)
91%
Decreased by 1.39% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Pascal Apeti Aholou Resigned
10 Months Ago on 17 Oct 2024
Mr Enrique Perez Alvarez Details Changed
10 Months Ago on 17 Oct 2024
Mrs Maria Teresa Alvarez Details Changed
10 Months Ago on 17 Oct 2024
Mr Pascal Apeti Aholou Details Changed
10 Months Ago on 17 Oct 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Getground Secretary Limited Appointed
1 Year Ago on 2 Sep 2024
Mr Enrique Perez Alvarez (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Dec 2024
Termination of appointment of Pascal Apeti Aholou as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Getground Secretary Limited as a secretary on 2 September 2024
Submitted on 17 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Getground 1 Lyric Square London W6 0NB on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Enrique Perez Alvarez as a person with significant control on 2 September 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Pascal Apeti Aholou on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mrs Maria Teresa Alvarez on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Enrique Perez Alvarez on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 11 Jul 2024
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Repayment History
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